GKE 595

SGD 0.063 -3.17% 0.00 Updated 13 Nov 2026, 17:16 SGT

Company profile

The business, the people and the ownership behind GKE.

Business overview

About the company

GKE Corporation provides warehousing, logistics and multimodal supply chain services. It also holds investments in infrastructural materials and services in China, alongside agriculture and retail and distribution activities in Singapore.

Annual Report 2026 ↗ Reviewed 2026-10-23 · Source dated 2026-09-10. PDF p. 4

Listed security

Company & listing

Full Company Name: GKE CORPORATION LIMITED
Trading Currency: SGD
Website: www.gke.com.sg
Listing: Listed on 22 January 2003 on SGX Sesdaq
Listing Board: CATALIST
ISIN Code: SG1N09908665

Board & management

Leadership

Five current Board directors:Executive ChairmanChen Yonghua,CEO/ExecutiveDirectorNeo Cheow Hui,andthree independent directors. Eight additional named management/division officers and two secretaries are separately identified. Subsidiarydirectorships and external/formerCEO/finance roles are not additional Company Board or CFO appointments.

Chen JiangnanCOO redesignation 1 March 2026 and Toh Cheng ChyeFinancial Controller appointment 1 April 2026 are duringFY2026; noCFO title is invented from a different biography. Annual report is a dated snapshot.

Chen Yonghua

Executive Chairman and Executive Director

FY2026 annual report roster. Leads the Board and oversees infrastructural materials and services in China. Distinct from Group CEO Neo Cheow Hui. PDF p. 23

Neo Cheow Hui

Chief Executive Officer and Executive Director

FY2026 annual report roster. Group CEO and Board member; distinct from Executive Chairman Chen Yonghua. PDF p. 23

Loy Soo Chew

Lead Independent Director

FY2026 annual report roster. Appointed 15 April 2019; Audit Committee Chairman. His Kian Ann Group Managing Director office is external, not GKE Group CEO. PDF p. 24

Wong Quee Quee, Jeffrey

Independent Director

FY2026 annual report roster. Appointed 15 April 2019; Remuneration Committee Chairman. Earlier external CEO and adviser positions are not current GKEexecutive offices. PDF p. 24

Guo Xiaofei

Independent Director

FY2026 annual report roster. Appointed 1 October 2024; Nominating Committee Chairwoman. PDF p. 25

Chen Jiangnan

Chief Operating Officer

FY2026 annual report roster. Redesignated Group COO effective 1 March 2026; listed among key management, not an additional current Board member. PDF p. 26

Doreen Chai Hwee Hoon

Vice President, Business Development and Customer Relations, Warehousing and Logistics

FY2026 annual report roster. Keymanagement; responsibilities in warehousing/logistics customerrelations andbusinessdevelopment. PDF p. 26

Marina Neo Hwee Lee

Vice President, Operations, Warehousing and Logistics

FY2026 annual report roster. Keymanagement; warehousing/logisticsoperations. Biography continues on physical 27. PDF p. 26

Toh Cheng Chye

Financial Controller

FY2026 annual report roster. Appointed Group Financial Controller 1 April 2026; joinedMarch 2015. Source title is Financial Controller, not CFO. PDF p. 27

Li Ziyan

Group Senior Investment Manager and Director, GKE Holdings (HK) Co., Limited

FY2026 annual report roster. Director of the subsidiary GKE Holdings (HK), not an additional GKECorporationBoard director. PriorCEO/Financial Controller experience is not represented as a current Group CEO/CFO role. PDF p. 27

Vivian Tang

Director, Group Corporate Affairs and Managing Director, GKE Services Pte. Ltd

FY2026 annual report roster. Head of division and subsidiary Managing Director, not an additional Company Board director. PDF p. 28

Eve Leow

Managing Director, GKE Fair Chem Pte. Ltd.

FY2026 annual report roster. SubsidiaryManaging Director sinceJune 2023; not the Group CEO or an additional Company Board director. PDF p. 28

Li Shan

Managing Director, GKE Retails Pte. Ltd.

FY2026 annual report roster. Subsidiary Managing Director appointed 20 March 2025; head of division responsible for retail operations. Not an additional Company Board director. PDF p. 28

Cheok Hui Yee

Company Secretary

FY2026 annual report roster. Company secretary; ACS,ACG. Not an additional Board director. PDF p. 29

Hon Wei Ling

Company Secretary

FY2026 annual report roster. Company secretary; ACS,ACG. Not an additional Board director. PDF p. 29

Roles listed in Annual Report 2026; current appointments are not independently verified.

Holdings

Ownership

As reported at 2026-08-20

Register snapshot 20 August 2026; twenty registeredaccounts,four substantialholders,eightcontexts. Ordinary voting/percentage base 858,893,000 excludes 24,224,050 treasuryshares and no subsidiaryholdings. Treasury 2.74%and public float 55.07%are separate original disclosures.

Chen Yonghua 17,200,000 direct shares 2.00%plus 50,000,000 deemed 5.82%; Chen Jiangnan 61,638,729 deemed 7.18%; Chen Lirong 58,420,642 deemed 6.80%; Qian Wenhua 51,672,500 direct 6.02%. Chen Yonghua/Chen Jiangnan nominees are United Overseas Bank Nominees; Chen Lirong is held throughUOB Kay Hian. These deemed blocks are included within registered nominee accounts, not independent extra holdings.

Chen Yonghua

Direct shares 17,200,000; direct % 2.00; deemed shares 50,000,000; deemed % 5.82

As at 20 August 2026. Deemed nominee-held interests overlap registered nominee accounts and are not added again to the top-twenty register. Original dashes retained. PDF p. 142

Chen Jiangnan

Direct shares –; direct % –; deemed shares 61,638,729; deemed % 7.18

As at 20 August 2026. Deemed nominee-held interests overlap registered nominee accounts and are not added again to the top-twenty register. Original dashes retained. PDF p. 142

Chen Lirong

Direct shares –; direct % –; deemed shares 58,420,642; deemed % 6.80

As at 20 August 2026. Deemed nominee-held interests overlap registered nominee accounts and are not added again to the top-twenty register. Original dashes retained. PDF p. 142

Qian Wenhua

Direct shares 51,672,500; direct % 6.02; deemed shares –; deemed % –

As at 20 August 2026. Deemed nominee-held interests overlap registered nominee accounts and are not added again to the top-twenty register. Original dashes retained. PDF p. 142

Class of shares

Ordinary shares

Original share class. PDF p. 141

No. of shares (excluding treasury shares and subsidiary holdings)

858,893,000

Treasury shares

2.74%Total interest

24,224,050 shares

Original reported treasury count/percentage; excluded from 858,893,000 voting/register base. Statement treasuryamount 1,865 is SGDthousands, not number of shares. PDF p. 141

Subsidiary holdings

None

No subsidiaryholdings ofCompany shares; this does not mean absence of operating subsidiaries. PDF p. 141

Voting rights

One vote per share

Original voting rights for ordinary shares excludingtreasury. PDF p. 141

DISTRIBUTION OF SHAREHOLDINGS

1,849 shareholders; 858,893,000 shares

Original register total. PDF p. 141

TWENTY LARGEST SHAREHOLDERS

71.32%Total interest

612,563,738 shares

Nominee/depositoryregister aggregate, not public float. Chen Yonghua direct 17,200,000 shares and deemed 50,000,000 shares are separate disclosures. Deemed interests of Chen Yonghua, Chen Jiangnan andChen Lirong overlap their named registered nominee accounts; do not add the same shares twice. PDF p. 141

PERCENTAGE OF SHAREHOLDING IN PUBLIC’S HANDS

55.07%

Separately disclosed public float, not the complement of registered top 20 nominee accounts. PDF p. 142

Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.

Registered & depository holders 20 holders

Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-08-20 · PDF p. 141

Registered holder	Interest	Source
UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED	177,558,258 shares; 20.67%	PDF p. 1412026-08-20
UOB KAY HIAN PTE LTD	92,562,356 shares; 10.78%	PDF p. 1412026-08-20
MOOMOO FINANCIAL SINGAPORE PTE. LTD.	53,739,363 shares; 6.26%	PDF p. 1412026-08-20
QIAN WENHUA	51,672,500 shares; 6.02%	PDF p. 1412026-08-20
MAYBANK SECURITIES PTE. LTD.	28,064,700 shares; 3.27%	PDF p. 1412026-08-20
NEO CHEOW HUI	27,945,300 shares; 3.25%	PDF p. 1412026-08-20
CITIBANK NOMS SPORE PTE LTD	24,303,700 shares; 2.83%	PDF p. 1412026-08-20
NEO HWEE LEE	21,085,000 shares; 2.45%	PDF p. 1412026-08-20
DBS NOMINEES PTE LTD	18,154,901 shares; 2.11%	PDF p. 1412026-08-20
CHEN YONGHUA	17,200,000 shares; 2.00%	PDF p. 1412026-08-20
TENG BENG HUA	16,500,060 shares; 1.92%	PDF p. 1412026-08-20
CHAI HWEE HOON DOREEN	13,500,000 shares; 1.57%	PDF p. 1412026-08-20
OCBC SECURITIES PRIVATE LTD	12,600,900 shares; 1.47%	PDF p. 1412026-08-20
WANG JIANPING	12,050,000 shares; 1.40%	PDF p. 1412026-08-20
PHILLIP SECURITIES PTE LTD	10,351,900 shares; 1.21%	PDF p. 1412026-08-20
TAN AI MENG	9,500,000 shares; 1.11%	PDF p. 1412026-08-20
KIENTA ENGINEERING CONSTRUCTION PTE LTD	8,943,500 shares; 1.04%	PDF p. 1412026-08-20
KIM SOON LEE (LIM) HEAVY TRANSPORT PTE LTD	6,500,000 shares; 0.76%	PDF p. 1412026-08-20
IFAST FINANCIAL PTE LTD	5,311,300 shares; 0.62%	PDF p. 1412026-08-20
ANG HOCK CHWEI	5,020,000 shares; 0.58%	PDF p. 1412026-08-20

Group structure

Main operating subsidiaries and other investments

As reported at 2026-05-31

Fourteen current subsidiaries inNote 12:elevenhelddirectly byCompany,twoChinese subsidiaries throughGKE Holdings (HK),oneDubai entity throughGKE Middle East. AllGroup effective interests 100%/100%exceptGKE Retails 60%/100%. The source superscriptfootnote 1 is not a 601%ownership value.

GKE Retails remains a consolidated subsidiary despite 27 June 2025 JointVentureAgreement. Company subscribed 600,000 ordinary shares forSGD600,000; externalparticipant subscribed 666,667 shares forSGD666,667 in cash and assets; Group interestdiluted 100%to 60%,NCI40%. This is not classified as an equity-accountedJV.

Two associates:TNS Ocean Lines International Private Limited 30%/30%, Cenxi Haoyi Recycling 24%/24%,with immediateholdingchainsretained. Austin Metals is a quotedFVPLinvestment with no significantinfluence;SGD18,000 carryingamount is not 18%ownership.

Former 18% Wuzhou Zi Wang Quarry equityshares were fully disposed of in the previous financialyear; not promoted into current operating subsidiaries or current 18%investment. No unsupported ultimateparent or undisclosed equitypercentage is invented.

Company	Market	Ownership interest
GKE Private LimitedHeld by Company. Activity: Provision of warehousing services and trading business.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Warehousing & Logistics Pte LtdHeld by Company. Activity: Provision of warehousing, packing and transportation services.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Express Logistics Pte. Ltd.Held by Company. Activity: Provision of freight forwarding, transportation, warehousing and logistics services.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Freight Pte. Ltd.Held by Company. Activity: Provision of freight forwarding and transportation services.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Holdings (HK) Co., Limited.Held by Company. Activity: Investment holding.PDF p. 106	Hong Kong; Group effective interest 2026/2025 100%/100%
GKE Marquis Pte. Ltd.Held by Company. Activity: Provision of freight forwarding, transportation, warehousing and logistics services.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Services Pte. Ltd.Held by Company. Activity: Provision of port operations and logistics services, stevedoring and freight forwarding services.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Agritech Pte. Ltd.Held by Company. Activity: Provision of indoor farming solution and growing of crops.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Fair Chem Pte. Ltd.Held by Company. Activity: Provision of blending and manufacturing of chemical and chemical products.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Logistics (Middle East) Pte. Ltd.Held by Company. Activity: Investment holding and provision of logistics services in warehousing, transport and freight.PDF p. 106	Singapore; Group effective interest 2026/2025 100%/100%
GKE Retails Pte. Ltd.Held by Company. Activity: Sales and distribution of telecommunications mobile handsets and accessories. SourceclassifiesGKE Retails as a consolidated subsidiary despite the JointVentureAgreement title.27 June 2025 subscription dilutedinterest 100%to 60%;NCI40%retained separately.PDF p. 106	Singapore; Group effective interest 2026/2025 60%/100%
Wuzhou Xing Jian Readymix Co., LtdHeld through GKE Holdings (HK) Co., Limited.. Activity: Producing and manufacturing of environmentally friendly lightweight brick, building materials and cement products.PDF p. 107	People’s Republic of China; Group effective interest 2026/2025 100%/100%
Cenxi Xing Jian Readymix Co., LtdHeld through GKE Holdings (HK) Co., Limited.. Activity: Producing and manufacturing of environmentally friendly lightweight brick, building materials and cement products Ltd..PDF p. 107	People’s Republic of China; Group effective interest 2026/2025 100%/100%
G K E Logistics Services L.L.CHeld through GKE Logistics (Middle East) Pte. Ltd.. Activity: Provision of logistics in warehousing, transport and freight.PDF p. 107	Dubai, United Arab Emirates; Group effective interest 2026/2025 100%/100%
TNS Ocean Lines International Private LimitedHeld through GKE Services Pte. Ltd.. Activity: Provision of port operations and logistics services, stevedoring and freight forwarding services Co., Ltd.PDF p. 109	India; Group effective interest 2026/2025 30%/30%
Cenxi Haoyi Recycling Co., LtdHeld through Wuzhou Xing Jian Readymix Co., Ltd. Activity: Producing and manufacturing of environmentally friendly lightweight brick, building materials and cement products.PDF p. 109	People’s Republic of China; Group effective interest 2026/2025 24%/24%
Austin Metals LimitedFinancial assets at fair value through profit or loss. Source states no significant influence;18 is a carrying amount in SGDthousands, not 18%ownership.PDF p. 110	Quoted equity shares; carrying amount 2026/2025 SGD thousands 18/22

Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.

Senior executives

Key management

Item	Value	Source
MR. CHEN JIANGNAN	Chief Operating Officer	PDF p. 26
MS. DOREEN CHAI HWEE HOON	Vice President, Business Development and Customer Relations, Warehousing and Logistics	PDF p. 26
MS. MARINA NEO HWEE LEE	Vice President, Operations, Warehousing and Logistics	PDF p. 26
MR. TOH CHENG CHYE	Financial Controller	PDF p. 27
MS. LI ZIYAN	Group Senior Investment Manager; Director, GKE Holdings (HK) Co., Limited	PDF p. 27
MS. VIVIAN TANG	Director, Group Corporate Affairs; Managing Director, GKE Services Pte. Ltd	PDF p. 28
MS. EVE LEOW	Managing Director, GKE Fair Chem Pte. Ltd.	PDF p. 28
MR. LI SHAN	Managing Director, GKE Retails Pte. Ltd.	PDF p. 28

Extracted from Annual Report 2026 and checked against the cited pages; see the original report for full context.

Shareholding statistics

Share capital & shareholders

Share capital

Item	Value	Period / scope	Source
Class of shares	Ordinary shares	As at 20 August 2026 · As at 2026-08-20	PDF p. 141
No. of shares (excluding treasury shares and subsidiary holdings)	858,893,000 shares	excluding treasury shares and subsidiary holdings · As at 2026-08-20	PDF p. 141
Voting rights	One vote per share	As at 20 August 2026 · As at 2026-08-20	PDF p. 141

Treasury shares

Item	Value	Period / scope	Source
total number of treasury shares held	24,224,050 shares	2.74% of shares excluding treasury shares · As at 2026-08-20	PDF p. 141
treasury shares held	2.74%	As at 20 August 2026 · As at 2026-08-20	PDF p. 141

Shareholding distribution

Item	Value	Period / scope	Source
TOTAL	1,849 holders	Total shareholders · As at 2026-08-20	PDF p. 141
1 - 99	10 holders; 0.54% of holders; 452 shares; 0.00% of shares	Range 1 - 99 · As at 2026-08-20	PDF p. 141
100 - 1,000	50 holders; 2.71% of holders; 30,300 shares; 0.00% of shares	Range 100 - 1,000 · As at 2026-08-20	PDF p. 141
1,001 - 10,000	351 holders; 18.98% of holders; 2,534,715 shares; 0.30% of shares	Range 1,001 - 10,000 · As at 2026-08-20	PDF p. 141
10,001 - 1,000,000	1,381 holders; 74.69% of holders; 159,899,975 shares; 18.62% of shares	Range 10,001 - 1,000,000 · As at 2026-08-20	PDF p. 141
1,000,001 and above	57 holders; 3.08% of holders; 696,427,558 shares; 81.08% of shares	Range 1,000,001 and above · As at 2026-08-20	PDF p. 141
TOTAL	1,849 holders; 100.00% of holders; 858,893,000 shares; 100.00% of shares	Total · As at 2026-08-20	PDF p. 141

Free float

Item	Value	Period / scope	Source
PERCENTAGE OF SHAREHOLDING IN PUBLIC’S HANDS	55.07%	As at 20 August 2026 · As at 2026-08-20	PDF p. 142
Rule 723 compliance	the Company has complied with Rule 723 of the Listing Manual - Section B: Rules of Catalist of the SGX-ST which requires 10% of the equity securities (excluding preference shares and convertible equity securities) in a class that is listed to be in the hands of the public.	As at 20 August 2026 · As at 2026-08-20	PDF p. 142

Extracted from Annual Report 2026 and checked against the cited pages; see the original report for full context.

Related parties, people & properties

Other disclosures

Related party transactions

Item	Value	Period / scope	Source
Purchase of goods from Cenxi Haoyi Recycling Co., Ltd (“Cenxi Haoyi”)	672 S$'000	FY2026; aggregate value of IPTs conducted under shareholders' mandate pursuant to Rule 920 (excluding transactions less than S$100,000); the column excluding Rule 920 mandate transactions is Nil	PDF p. 50

Contingent liabilities

Item	Value	Period / scope	Source
Financial guarantee on borrowings and finance leases	29,576 $'000	Group 2026 (2025: 35,331); Company 2026 29,576 (2025: 35,331) · As at 2026-05-31	PDF p. 126
Financial guarantee contract given to trade related counterparties	1,869 $'000	Group 2026 (2025: 347); Company 2026 1,500 (2025: –) · As at 2026-05-31	PDF p. 126
Banker guarantees	17,042 $'000	Group 2026 (2025: 16,381); Company 2026 –, 2025 – · As at 2026-05-31	PDF p. 126
Contingent liabilities not provided for in the accounts (total)	48,487 $'000	Group 2026 (2025: 52,059); Company 2026 31,076 (2025: 35,331) · As at 2026-05-31	PDF p. 126

Director remuneration

Item	Value	Period / scope	Source
Chen Yonghua	676,913 S$	FY2026; fees 0%, salary 61%, bonus 36%, benefits 3%	PDF p. 40
Neo Cheow Hui	701,441 S$	FY2026; fees 0%, salary 59%, bonus 34%, benefits 7%	PDF p. 40
Loy Soo Chew	54,810 S$	FY2026; fees 99%, salary 0%, bonus 0%, benefits 1%	PDF p. 40
Wong Quee Quee, Jeﬀrey	43,810 S$	FY2026; fees 98%, salary 0%, bonus 0%, benefits 2%	PDF p. 40
Guo Xiaofei	43,000 S$	FY2026; fees 100%, salary 0%, bonus 0%, benefits 0%	PDF p. 40

Properties

Item	Value	Period / scope	Source
No. 6 Pioneer Walk Singapore 627751	Leasehold 29 years from 1 May 2006	Group owned leasehold property · As at 2026-05-31	PDF p. 102

Subsequent events

Item	Value	Period / scope	Source
Letter of intent with Jebel Ali Free Zone FZE	in June 2026. Under this proposed agreement,	After reporting date of 31 May 2026	PDF p. 9

Extracted from Annual Report 2026 and checked against the cited pages; see the original report for full context.

Source: Annual Report 2026 ↗

Corporate information

Registration & contacts

Incorporated In: SINGAPORE
Incorporated On: 08 Mar 2000
Telephone: 65 62617770
Fax: 65 62622152
Registered Office: 39 Benoi Road
#06-01
Singapore 627725
Secretary: Cheok Hui Yee
Hon Wei Ling
Registrar / Transfer Agent: ASCENTIUM CORPORATE SERVICES PTE. LTD.
Registrar Address: 36 Robinson Road, #20-01 City House, Singapore 068877
Auditors: ERNST & YOUNG LLP
Other Stock Exchange Listings: *SINGAPORE EXCHANGE (CATALIST)
Country: SINGAPORE
Security Type: stocks